Clef Innovation Limited

General information

Name:

Clef Innovation Ltd

Office Address:

19-21 Christopher Street EC2A 2BS London

Number: 09867803

Incorporation date: 2015-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 19-21 Christopher Street, London EC2A 2BS Clef Innovation Limited is a Private Limited Company registered under the 09867803 Companies House Reg No. This firm was created on 2015/11/11. This business's SIC code is 14190 meaning Manufacture of other wearing apparel and accessories n.e.c.. Clef Innovation Ltd released its latest accounts for the period up to 2022-11-30. The company's most recent annual confirmation statement was filed on 2022-11-10.

Right now, the following limited company has a solitary managing director: Yerim K., who was appointed nine years ago. Since 2015 Adrian H., had been responsible for a variety of tasks within this specific limited company until the resignation in January 2017. Furthermore a different director, including Yerim K. resigned nine years ago. At least one secretary in this firm is a limited company: Cosec Direct Limited.

Yerim K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 February 2017

Address: Christopher Street, London, EC2A 2BS, England

Latest update: 24 January 2024

Yerim K.

Role: Director

Appointed: 11 November 2015

Latest update: 24 January 2024

People with significant control

Yerim K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Y-Capital Limited
Address: Rido Business Centres Moorgate Crofts South Grove, Rotherham, S60 2DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09680996
Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 07 August 2017
Start Date For Period Covered By Report 2015-11-11
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 07 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 19-21 Christopher Street London EC2A 2BS England on Fri, 5th Apr 2024 to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ (AD01)
filed on: 5th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
8
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